CVR 33647239Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466900)SkanderborgFounded 1 May 2011
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MEEBOX ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2017
Revenue
10.1M
DKK, annual report 2016
Result
-2.4M
DKK, annual report 2016
Equity
-2.4M
DKK, annual report 2016
Zitcom Group ApSCVR 37273058, 100% of capital and votes, until 28 Feb 2018
Stefan Rosenlunduntil 28 Feb 2018
Equity was negative at 31 Dec 2016: -2.4M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2913955515% to under 20% of capital and votes15 Oct 2013 to 1 Dec 2016
CVR 3548804966.7% to under 90% of capital and votes7 Oct 2013 to 1 Dec 2016
CVR 37273058100% of capital and votes2 Dec 2016 to 28 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2011 to 4 Nov 2026.
Aug 2017, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 7 | 7 | 8 | 7 | 9 | 12 | 12 | 12 | 12 | 13 | 13 | 14 | 13 | 14 | 13 | 13 | 14 | 13 | 13 | 13 | 12 | 12 | 12 | 10 | 10 | 8 | 9 | 9 | 9 | 8 | 6 | 5 | 4 | 3 |
| FTE | 1 | 1 | 4 | 5 | 6 | 6 | 7 | 9 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 10 | 9 | 8 | 8 | 10 | 9 | 8 | 8 | 9 | 8 | 9 | 8 | 6 | 6 | 6 | 6 | 5 | 3 | 3 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Aug 2017.
Latest Aug 2017, published 24 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 10,081 |
| Gross profit | Not reported | 760 | 3,603 | Not reported | Not reported |
| Operating profit | +31 | -515 | +466 | Not reported | -1,804 |
| Result for the year | +16 | -463 | +3 | +172 | -2,437 |
| Equity | 123 | 1,161 | 1,164 | 1,336 | -2,376 |
| Total assets | 442 | 3,158 | 5,249 | 5,305 | 4,718 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 9 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reported | Not reported | Not reported | 13.9% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | -17.9% |
| EBITDA | 42 | -370 | 1,091 | 1,297note 2 | 289 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 2.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 186 | 282 | 1,488 | 964 | -1,269note 3 |
| Gearing, NIBD / EBITDA | 4.4x | n.m.note 4 | 1.4x | 0.7xnote 2 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | 17.3% | -45.9%note 5 | 16.4% | 15.7%note 2 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 252note 7 | 2,260note 8 | 2,488note 8 | 494note 8 | 268note 7 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 2.7%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 186 | 282 | 1,484 | 894 | 1,560note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.02.2018 opløst ved fusion med CVR-nummer: 31277477 UNOEURO DANMARK A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 31277477 UNOEURO DANMARK A/S (fortsættende), CVR-nummer: 30594509 TALK ACTIVE ApS (ophørende) og CVR-nummer: 33647239 MEEBOX ApS (ophørende), der tillige driver virksomhed under navnene CLOUD ApS, CLOUD.DK ApS. Modtagelse af fusionsplan er bekendtgjort den 28.12.2017.
I erklæringen antages det, at kreditorerne i CVR-nummer: 31277477 UNOEURO DANMARK A/S, CVR-nummer: 30594509 TALK ACTIVE ApS og CVR-nummer: 33647239 MEEBOX ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 26.06.2017
Bestyrelse:
Tiltrådte:
Jonas Marcel E. Dhaenens (formand), den 26.06.2017.
Selskabet tegnes af bestyrelsesformanden, en direktør i forening med bestyrelsesformanden eller af et bestyrelsesmedlem i forening med bestyrelsesformanden..
Ny adresse: Højvangen 4, 8660 Skanderborg
Ny kommune: Skanderborg
Vedtægter ændret: 02.12.2016
Bestyrelse:
Tiltrådte:
Claus Røge Brandstrup, den 02.12.2016, Ole Pallesen Jensen, den 02.12.2016, Stefan Rosenlund, den 02.12.2016.
Direktion:
Fratrådte:
Anders Christian Eiler, den 02.12.2016, Patrick Enok Magnus Theander, den 02.12.2016.
Tiltrådte:
Stefan Rosenlund, den 02.12.2016.
Selskabet tegnes af 1 direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 02.12.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 02.12.2016.
Formål ændret: Selskabets formål er at udøve virksomhed med hosting og anden hermed beslægtet virksomhed.
Ny adresse: Robert Jacobsens Vej 76A, 2300 København S
CVR-nummer:
33647239.
NAVN:
MEEBOX ApS.
Adresse: Store Kongensgade 40H, 1264 København K.
Kommune: København.
Ny adresse: Richard Mortensens Vej 61, 2300 København S
Ny kommune: København
Vedtægter ændret:
09.01.2014.
Nye binavne:
CLOUD ApS, CLOUD.DK ApS.
Ny adresse:
Store Kongensgade 40H, 1264 København K.
Vedtægter ændret:
21.11.2013.
Kapitalforhøjelse:
kr. 14.118,00 indbetalt i værdier, kurs 10.624,73.
Kapitalen udgør herefter kr. 94.118,00.
Vedtægter ændret:
21.11.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 76647518 ERLING G. JENSEN REVISIONSANPARTSSELSKAB, den 20.06.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 20.06.2013.
Ny adresse:
Amagertorv 27, 1160 København K.
Ny adresse:
Schacksgade 4, 1365 København K.
Stiftelsesdato:
01.05.2011.
Seneste vedtægtsdato:
01.05.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Patrick Enok Magnus Theander, den 01.05.2011.
Direktion:
Anders Christian Eiler (Underdirektør), den 01.05.2011, Patrick Enok Magnus Theander, den 01.05.2011.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 76647518 ERLING G. JENSEN REVISIONSANPARTSSELSKAB, Tofthøjvej 11B, 9280 Storvorde, den 01.05.2011.
Første regnskabsår:
01.05.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016855398Højvangen 4, 8660 Skanderborg
